Almased UK Ltd

Company Registration Number: 06475900

Company registered in England and Wales

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Almased UK Ltd is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in London.

Registered Address

REGUS 2ND FLOOR BERKLEY HOUSE
BERKLEY SQUARE
LONDON
W1J 6BD

There are 581 companies currently registered at this postcode, including this one.

All companies at W1J 6BD

Registration Data

Company Number

06475900

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £374,892£212,147£163,930£180,096£47,441£0£0
of which Cash £122,715£68,899£87,370£92,342£23,529£0£0
Total Assets £374,892£212,147£163,930£180,096£47,441£0£0
Current Liabilities £3,947,434£1,734,018£1,461,276£1,004,413£425,312£0£0
Net Current Assets £-3,572,542£-1,521,871£-1,297,346£-824,317£-377,871£0£0
Total Net Worth £-3,572,319£-1,521,520£-1,287,096£-803,817£-347,121£0£0

Previous Names

  • ALMASED INTERNATIONAL LIMITED, active until 17 June 2011

Company Officers

  • GREENE, Kevin

    Director

    Appointed on 7 July 2011

     

    Nationality: Irish

    Occupation: Commercial Director

    Month of birth: May 1978

    2nd Floor
    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD
    United Kingdom

  • TROUILLE, Andre

    Director

    Appointed on 17 January 2008

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1955

    Am Bleeken 6
    29553
    Bienenbuettel
    Germany

  • GO AHEAD SERVICE LIMITED

    Corporate Secretary

    Appointed on 17 January 2008

    Resigned on 9 January 2012

    69 Great Hampton Street
    Birmingham
    B18 6EW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64TYO4J. Transaction: MzE3NDQ1NjI5MWFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZM2MO. Transaction: MzE2ODY3NjYxMmFkaXF6a2N4.

  3. 21 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597DSAO. Transaction: MzE1MDkwNTU4MmFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X51U5915. Transaction: MzE0MzA3ODA1OGFkaXF6a2N4.

  5. 24 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49Y8480. Transaction: MzEyNTY1NDcxN2FkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X41BN8G1. Transaction: MzExNzM0NTM1MGFkaXF6a2N4.

  7. 19 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39XG53K. Transaction: MzEwMTk2NTM5NGFkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X330MZDK. Transaction: MzA5NTcyNDc2N2FkaXF6a2N4.

  9. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQO49. Transaction: MzA4NjU1NDQyOGFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X209MSQ3. Transaction: MzA3MTI5Njg4MWFkaXF6a2N4.

  11. 11 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A88JO3. Transaction: MzA1ODkyMTMzN2FkaXF6a2N4.

  12. 1 February 2012 Termination of appointment of Go Ahead Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11NNFP6. Transaction: MzA1MTc0MjUxN2FkaXF6a2N4.

  13. 18 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10PHB23. Transaction: MzA1MDg2ODIxN2FkaXF6a2N4.

  14. 22 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: L5QBOVZ9. Transaction: MzA0MDg4NTAxOWFkaXF6a2N4.

  15. 11 July 2011 Appointment of Kevin Greene as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X59GPVNY. Transaction: MzA0MDEzOTU5NGFkaXF6a2N4.

  16. 22 June 2011 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 22 June 2011 [View PDF]

    Action Date: 22 June 2011. Category: Address. Type: AD01. Barcode: XZ7RHV7D. Transaction: MzAzOTIyNDI3OWFkaXF6a2N4.

  17. 17 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L6Q1PV13. Transaction: MzAzODk4MzQyM2FkaXF6a2N4.

  18. 17 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L6Q1QV14. Transaction: MzAzODk4Mjk1N2FkaXF6a2N4.

  19. 11 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9VO8TZ2. Transaction: MzAzNjk5NzUzNmFkaXF6a2N4.

  20. 18 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XI7CMQW6. Transaction: MzAzMDYwMDYxNmFkaXF6a2N4.

  21. 27 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A05N2LWL. Transaction: MzAyMDMwMDEwM2FkaXF6a2N4.

  22. 19 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XTQCSGSS. Transaction: MzAwNzM5OTYxMGFkaXF6a2N4.

  23. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKOLVEBN. Transaction: MzAwMTQ3NjE3MmFkaXF6a2N4.

  24. 12 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQBPR7BW. Transaction: MjAyNTY1NjM4OGFkaXF6a2N4.

  25. 24 January 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTIwODM0NWFkaXF6a2N4.

  26. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcxMTAwOGFkaXF6a2N4.

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